{"id":101908,"date":"2023-01-20T10:00:00","date_gmt":"2023-01-20T10:00:00","guid":{"rendered":"https:\/\/cn.cryptonews.com\/?p=101908"},"modified":"2023-06-26T11:27:01","modified_gmt":"2023-06-26T11:27:01","slug":"bi-an-binance-bei-ren-ding-shi-she-xian-xi-qian-ji-hua-de-jia-mi-huo-bi-jiao-yi-suo-bitzlato-zhi-jiao-yi-dui-shou","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/cn\/news\/bi-an-binance-bei-ren-ding-shi-she-xian-xi-qian-ji-hua-de-jia-mi-huo-bi-jiao-yi-suo-bitzlato-zhi-jiao-yi-dui-shou\/","title":{"rendered":"\u5e01\u5b89 (Binance) \u88ab\u8ba4\u5b9a\u662f\u6d89\u5acc\u6d17\u94b1\u8ba1\u5212\u7684\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240 Bitzlato \u4e4b\u4ea4\u6613\u5bf9\u624b"},"content":{"rendered":"
\"\"<\/figure>

币安 (Binance) 是世界上交易量最大的加密货币交易所，现已被确认是鲜为人知的交易所 Bitzlato 之交易对手，后者目前在美国面临洗钱的指控。<\/strong><\/p>

围绕 Bitzlato 的争议现在还涉及到币安，此前美国财政部在一份命令中写道，币安是 Bitzlato 在 2018 年 5 月至 2022 年 9 月期间最大的比特币 (BTC) 接收方。<\/strong><\/p>

俄罗斯暗网市场 Hydra 和 TheFiniko 则是排名第二和第三的接收方，后者是一家总部位于俄罗斯的网站，其被指控经营一个直销金字塔计划。<\/strong><\/p>

排名前几位的发送方则被确定为 Hydra、点对点交易平台 LocalBitcoins 和 TheFiniko。<\/strong><\/p>

该命令声称，Bitzlato 约有三分之二的“顶级接收和发送交易对手与暗网市场或诈骗有关。”它还表示，这家在香港注册的交易所“与俄罗斯有重要的联系”，并被“俄罗斯非法金融机构”用于洗钱。<\/strong><\/p>

币安协助调查<\/strong><\/h2><\/span>

在评论币安是 Bitzlato 资金之最大接收方的这个消息时，币安发言人告诉彭博社，该交易所在此案中与执法部门充分合作。<\/strong><\/p>

币安“为支持此次调查的国际执法合作伙伴提供了大量的协助。这体现了币安致力于与全球执法伙伴合作的承诺，”该发言人说。<\/strong><\/p>

Bitzlato 的创办人、俄罗斯国民 Anatoly Legkodymov 本周二在美国迈阿密被捕，罪名是非法赌博和毒品交易洗钱。据说其透过 Bitzlato 清洗了大约 7 亿美元的非法收益。<\/strong><\/p>

此则新闻在加密货币社群里被嘲笑<\/strong><\/h2><\/span>

美国政府宣布对 Bitzlato 提起诉讼的声明在很大程度上遭到了加密货币社群的嘲笑，此前几乎没有人听说过该交易所。<\/strong><\/p>

“太好笑了，我每天花 8 个多小时关注这个可爱的产业，而我实际上从未听说过 Bitzlato，”周三消息传出时，受欢迎的比特币支持者 Dylan LeClair 在 Twitter 上如此写道。<\/strong><\/p>

<\/oembed><\/figure>

其他人同意，例如流行的加密货币投资者 Mike Alfred 称这个消息“非常地蹩脚”。<\/strong><\/p>

<\/oembed><\/figure>

Ripple 的总法律顾问 Stuart Alderoty 也在推特上承认，他之前从未听说过 Bitzlato，但表示美国司法部最近明确表示将起诉与加密货币相关的犯罪。<\/strong><\/p>

“那是个好政策，”他说。<\/strong><\/p>

<\/oembed><\/figure>","protected":false},"excerpt":{"rendered":"

币安 (Binance) 是世界上交易量最大的加密货币交易所，现已被确认是鲜为人知的交易所 Bitzlato 之交易对手，后者目前在美国面临洗钱的指控。围绕 Bitzlato 的争议现在还涉及到币安，此前美国财政部在一份命令中写道，币安是 Bitzlato 在 2018 年 5 月至 2022 年 9 月期间最大的比特币 (BTC) 接收方。俄罗斯暗网市场 Hydra 和 TheFiniko 则是排名第二和第三的接收方，后者是一家总部位于俄罗斯的网站，其被指控经营一个直销金字塔计划。排名前几位的发送方则被确定为 Hydra、点对点交易平台 LocalBitcoins 和 TheFiniko。该命令声称，Bitzlato 约有三分之二的“顶级接收和发送交易对手与暗网市场或诈骗有关。”它还表示，这家在香港注册的交易所“与俄罗斯有重要的联系”，并被“俄罗斯非法金融机构”用于洗钱。币安协助调查在评论币安是 Bitzlato 资金之最大接收方的这个消息时，币安发言人告诉彭博社，该交易所在此案中与执法部门充分合作。币安“为支持此次调查的国际执法合作伙伴提供了大量的协助。这体现了币安致力于与全球执法伙伴合作的承诺，”该发言人说。Bitzlato 的创办人、俄罗斯国民 Anatoly Legkodymov 本周二在美国迈阿密被捕，罪名是非法赌博和毒品交易洗钱。据说其透过 Bitzlato 清洗了大约 7 亿美元的非法收益。此则新闻在加密货币社群里被嘲笑美国政府宣布对 Bitzlato 提起诉讼的声明在很大程度上遭到了加密货币社群的嘲笑，此前几乎没有人听说过该交易所。“太好笑了，我每天花 8 个多小时关注这个可爱的产业，而我实际上从未听说过 Bitzlato，”周三消息传出时，受欢迎的比特币支持者 Dylan LeClair 在 Twitter 上如此写道。其他人同意，例如流行的加密货币投资者 Mike Alfred 称这个消息“非常地蹩脚”。Ripple 的总法律顾问 Stuart Alderoty 也在推特上承认，他之前从未听说过 […]<\/p>\n","protected":false},"author":47,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[9,1],"tags":[],"editors":[],"sponsored_companies":[],"class_list":["post-101908","post","type-post","status-publish","format-standard","hentry","category-blockchain-news","category-news"],"acf":[],"yoast_head":"\n\u5e01\u5b89 (Binance) \u88ab\u8ba4\u5b9a\u662f\u6d89\u5acc\u6d17\u94b1\u8ba1\u5212\u7684\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240 Bitzlato \u4e4b\u4ea4\u6613\u5bf9\u624b<\/title>\n<meta name=\"description\" content=\"币安 (Binance)\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptonews.com\/cn\/news\/bi-an-binance-bei-ren-ding-shi-she-xian-xi-qian-ji-hua-de-jia-mi-huo-bi-jiao-yi-suo-bitzlato-zhi-jiao-yi-dui-shou\/\" \/>\n<meta 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